From: Mrs Safia Gadaffi

Hello.I contacted you for a purpose. Please do not neglect this letter. Pay attention to this. I promise you that you will not be disappointed and I believe that I can have a contact with you through this medium without us knowing each other before. I am Mrs.Safia Farkash Gaddafi the wife of former late Libyan Prime Minister, Mum mar Gaddaffi. Can you open a new bank account or provide me with any bank account where I can transfer $1Billion US Dollars and other money I and my late husband deposited in different countries? I want you to help me and my family to secure those I and my late husband deposited in security companies as I cannot make more research to find somebody who will work with me and listen to my instruction to secure all this money where nobody will know that you are securing it on behalf of I and my children.

I want you to know that these $1Billion US Dollars will be transferred at different installments. All this money being in our underground safe which I attached a copy of it to this letter was evacuated with presidential jet to different countries before the crisis began in Libya. I am showing it to you to have a look on it as prove. Please show your concern to help me and my family to secure all these money before Libyan government will discover them. I assure you with Almighty Allah that you will not be disappointed. If you agree to work with me, I will give you 40% on any money you secure but if you are not interested, please keep it within you and get back to me as soon as possible so that I will look for another person who will be willing to secure these money. You can reach me via this information +22 99 299 673.673, Email: mrs.safia2@yahoo.com.ph

Mrs.Safia Farkash Gaddafi.

THIS IS JUST THE TRUTH. BELIEVE IT OR LEAVE IT.

Attention pls,

My name is Gwamadu Eziokwu direct KTT Wire transfer. i believe you don't know me before but after a serious thought, I decided to reach you personally this YEAR because I do not have anything against you, but your so called partners. I am the director of wire transfer/telex department FOREIGN AFFAIRS with (OAU) and ALL NIGERIA FOREIGN PAYMENT via wire transfer in collaboration with World Bank regards to debt payment.

Sometime ago your so called partner approached me through a friend of mine and requested that I assist him to fix your name as beneficiary for transfer deal. According to him, he wanted us to use the strategy to transfer a huge amount of us dollars by registering you as contractor or next of kin. / Inheritance. We agreed that once I did that, he will give me 40% of the total fund, 30% for YOU and 30% for himself. Having agreed on that i programmed your name on the payment computer as the legal beneficiary, after conclusion, your so called partners started playing pranks with me trying to double cross me, but they refused to understand that I can change the information without their notice.

Because of that i placed a stop order, call back the money and changed your payment (CODE) from the system, which made it impossible for you to receive the payment no-matter what you try. I am aware that they have been bribing some officials to get approvals to enable them receive the money but all efforts were to no success. Rather they keep demanding fees from you ON and ON. Is it not funny that a beneficiary is being asked to pay money while his fund is here? Well, this is the cause of the problem.

I got information that you are been told that your payment will come from offshore Bank. Bear in mind that your payment will NOT and you will NEVER receive any payment from any OFFSHORE, CENTERS AS FOLLOWS (LONDON, SPAIN, HOLLAND, DUBAI ETC ) again they told you that you will receive the money via consignment (BOXES) if I may ask, how do you expect that such amount should be brought to you cash?

NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I) I will have 50% of the money and 50% for you because it is only two of us and you must keep off from every other person and keep it highly confidential and secret.

(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account I will provide or keep safe until when I arrive in your country for the sharing.

(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.

As soon as we agree, i will perfect the arrangements on your behalf also update your fill to have a smooth transfer both now and after the money have got into your account.

If you do not agreed with my condition, i will advice you to forget about the funds because there is no way you can conclude the transfer without my notice, rather you will keep being deceived by impostors and being asked for more non existing fees. reply via my private mail: gwamadueziokwu@rediffmail.com

Best Regards.
Mr. Gwamadu Eziokwu
Tel:+2348037081464

URGENT RELEASE OF YOUR UNPAID FUNDS. ACT FAST

From The Desk of the Chairman
Dr. Fletcher Hansdel
Committee on Debts & unsettled payments
UNO & African Development Banks.
United Kingdom.

Greetings,
RELEASE OF YOUR $7.5 OVERDUE PAYMENT

I hereby wish to notify you that Your overdue payment of $7.5M would be brought
to you cash or you would be invited to come down to Africa to claim your unpaid fund.
If you are not comfortable with this means then you may receive your funds via bank
transfer to your account or an ATM CARD will be sent to you with your money loaded inside.

We are very sorry for the delay and inconvenience that this might have cost you.
The management & board of trustees of this bank wish you to fill out the
transfer form with your contact details and your direct phone number also
with your banking information for the immediate processing of the legal
document that will enable us carry out the transfer of your fund
successfully to your nominated bank account or your contact address
without any further delay.

Kindly contact your payment and processing officer:

Rev. Xavier Francis
Remittance Director.
Email: rev.xavier_francis@rediffmail.com
Tel: +447031879995
Mobile: +447031884992

As soon as he receive this , he will open a claims file for you and present to the
authorities concerned to endorse for your payment. Be notified that all documents
has been presented and your payment is approved.

With kind regards,i look forward to serving you better.

Yours Sincere,

Dr. Fletcher Hansdel.

RELEASE OF YOUR OVERDUE PAYMENT (PLEASE QUOTE: 112)

From The Desk of the Chairman
Dr. Fletcher Hansdel
Committee on Debts & unsettled payments
UNO & African Development Banks.
United Kingdom.

Greetings,
RELEASE OF YOUR $7.5 OVERDUE PAYMENT

I hereby wish to notify you that Your overdue payment of $7.5M would be brought
to you cash or you would be invited to come down to Africa to claim your unpaid fund.
If you are not comfortable with this means then you may receive your funds via bank
transfer to your account or an ATM CARD will be sent to you with your money loaded inside.

We are very sorry for the delay and inconvenience that this might have cost you.
The management & board of trustees of this bank wish you to fill out the
transfer form with your contact details and your direct phone number also
with your banking information for the immediate processing of the legal
document that will enable us carry out the transfer of your fund
successfully to your nominated bank account or your contact address
without any further delay.

Kindly contact your payment and processing officer:

Rev. Xavier Francis
Remittance Director.
Email: rev.xavier_francis@safe-mail.net
Tel: +447031879995
Mobile: +447031884992

As soon as he receive this , he will open a claims file for you and present to the
authorities concerned to endorse for your payment. Be notified that all documents
has been presented and your payment is approved.

With kind regards,i look forward to serving you better.

Yours Sincere,

Dr. Fletcher Hansdel.

FORD MOTORS PROMOTION

FORD MOTORS PROMOTION
(HEADQUARTERS)
TICKET NUMBER: 2752246896
BATCH NUMBER : AT-040SB06-03
===========================
CONGRATULATION!!!

YOUR E-MAIL ADDRESS HAS WON: 250.000.00 GBP (Our grand prize). We wish to congratulate and formally inform you that you have won the sum of 250.000.00 GBP ( Two Hundred Fifty Thousand Pounds). in the last email-lottery draw,organized by FORD NEW YEAR PROMOTION.
We have confirmed the above winning.You should note that your email address in addition to millions of company and individual email where extracted with a software and the addresses where scrutinized with a ballot system and after the processes,
30 email addresses where selected and they were shared into 3 categories respectively and which you are a winner in the 1st category of 250.000.GBP ( Two Hundred Fifty Thousand Pounds).

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been proceed and your money remitted to you. This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.
To file for your claim you are advise contact your fiduciary claim agent with the following information provided to you.

FIDUCIARY DEPT :
MR. Vonne Nadde
Tel: +447031879995
Mobile: +447031884992
Email: vonne.nadde@safe-mail.net

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:___________________
2.ADDRESS:_____________________
3.SEX:_______________________
4.AGE:_____________________
5.E-MAIL ADDRESS:____________
6.TEL:___________________
7.STATE:___________________
8.COUNTRY:___________________
9.OCCUPATION:___________________
10. Scan Copy of your identity
11. HAVE YOU WON ANY LOTTERY BEFORE? IF YES, STATES HOW MANY TIMES YOU HAVE WON.

Congratulation once more from our members of staff and thank you for being part of our promotional program.

Yours faithfully,
Mrs Sonia Larry.
Promotion Director

URGENT RESPOND

I am Mr Benjiman Kabore.The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account.

If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.

I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

May the almighty God be with you at all times so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE
FOLLOWING INFORMETIONS.

YOUR FULL NAME..........................
YOUR PHONE NUMBER............................
YOUR OCCUPATION...........................
YOUR AGE...............................
AND YOUR COUNTRY OF RESIDENCE.................
Respectfully.

Mr Benjiman Kabore

RELEASE OF YOUR OVERDUE $6.5 Million USD

Dear Valued Beneficiary,

We wish to inform you that the board of trustees and management of Barclays
Bank Plc and Ecobank International PLC has finalized and have been given an
Immediate transfer order by the Federal Ministry of Finance in conjunction
with the United Nations and Senate Foreign payment resolution committee, to
transfer your overdue fund to you, the approved sum of $6.5Million USD
by this following means of choice below for your own security reasons.

By Bank to Bank Wire Transfer
By Atm CARD
By Bank Draft
BY Diplomatic Channel with two (2) trunk Boxes

The management & board of trustees of this bank wish you to fill out the
transfer form with your contact details and your direct phone number also
with your banking information for the immediate processing of the legal
document that will enable us carry out the transfer of your fund
successfully to your nominated bank account or your contact address
without any further delay.

We are waiting your immediate response with your information to enable
this bank proceed immediately with the transfer of your fund and serve you
better. Please send your reply with details to: rev.xavier_francis@rediffmail.com

Signed,

Yours Faithfully,
Rev. Xavier Francis
Remittance Director.
Email: rev.xavier_francis@safe-mail.net
Tel: +448717119849
Mobile: +447035916521

03/02/2012

Microsoft Promotion Award Team

Stamford New Road,

Altrincham Cheshire

WA14 1EP

London.

United Kingdom.

 

MICROSOFT WINNING NOTIFICATION.

 

We happily announce to you the draw of the Sweepstake Lottery International

programs held on 1st February 2012 in LONDON ENGLAND. Your e-mail

address was attached to ticket number: EAASL-130876.And subsequently

won you the lottery in the 3rd category.

 

You have therefore been approved to claim a total sum of 450,000.00

(Four Hundred and Fifty ThousandPounds Sterling) This is from a total

cash prize Shared amongst the first ten (10) lucky winners

in this category.

 

Please note that your lucky Winning number falls within our Europe booklet

representative in LONDON,ENGLAND as indicated in your play coupon.

In view of this, your 450.000.00 (Four Hundred and Fifty Thousand

pounds sterling) cheque, would be released to you by our fiduciary agent

in LONDON, ENGLAND.Our Fiduciary agent will immediately commence

the process to facilitate the release of your check up as soon as you contact

him.

 

To begin your claim please contact our licensed and accredited agent

assigned to you

Mr Glen Wood.

Microsoft Promotion Award Team

Email: glenwood2012@yahoo.com

Phone Num+44-7024024656

Fax +448704796623

Alternative Email: glenwood@blumail.org

To avoid unnecessary delays and complications, you are to contact Mr Glen

Wood  with the followings details below:

 

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) sex

{6} Age.

{7} Occupation/

(8) Your Preferred Method Of Receiving Your Prize(From Below)

Mode of Prize Remittance:

(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your

prize).

(2) Courier Delivery of Your Certified Winning Cheque and other Winning

Documents safely to you.

 

Quote your Ticket number in correspondences with us to our designated agent.

Winners under 18 years of age will be automatically disqualified.

Congratulations, once more from all members and staffs of this program.

Thank you for being part of this promotional lottery program. Our special

thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his

associates.

 

You are expected to keep your winning details to yourself in strict confidence

for security reasons.

 

DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT

DIRECTLY.

 

Sincerely,

Dr.Paul Brown

Microsoft Promotion Award Team

Down the attached file to view our past winners

Payment Instruction to Credit Your Bank Account.

BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,
United Kingdom
Tel: +447024079116
Fax: +448447748506
http://www.barclays.co.uk


Dear Beneficiary,

We at this bank wish to congratulate and inform you that after thorough review of your funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table for immediate transfer of a part-payment of your inheritance funds $5.8 Million USD (Five Million, Eight Hundred Thousand United States Dollars only) to your designated bank account from their offshore account with us. I was just transferred here from the World Bank and came across your file which was marked X and your released disk painted RED, I took time to study it and found out that your funds was not released to you.

The only thing needed to release these funds to you is the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your bank account.

Once the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE is obtained, your funds will immediately reflect in your bank account, the certificate is all that is needed to complete this funds transfer to you.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within three (3) bank working days from the day you obtain the Non-Residential Clearance Form Certificate.

For further details and assistance on this Remittance Notification and to avoid any mistake in your fund transfer, kindly reconfirm your information to us below:

FULL CONTACT ADDRESS:

FULL NAME:

PERSONAL TELEPHONE NUMBER:

Directly to my private E-mail: jackhum@jetemail.net

Contact Telephone Number: +447024079116

We wait for your response at the earliest.

Yours sincerely,

Sir. Jack Humphrey,
Head, International Banking Division.
Barclays Bank Plc. UK.
Tel: +447024079116
Fax: +448447748506

01/02/2012

Microsoft Promotion Award Team

Stamford New Road,

Altrincham Cheshire

WA14 1EP

London.

United Kingdom.

 

MICROSOFT WINNING NOTIFICATION.

 

We happily announce to you the draw of the Sweepstake Lottery International

programs held on 1st February 2012 in LONDON ENGLAND. Your e-mail

address was attached to ticket number: EAASL-130876.And subsequently

won you the lottery in the 3rd category.

 

You have therefore been approved to claim a total sum of 450,000.00

(Four Hundred and Fifty ThousandPounds Sterling) This is from a total

cash prize Shared amongst the first ten (10) lucky winners

in this category.

 

Please note that your lucky Winning number falls within our Europe booklet

representative in LONDON,ENGLAND as indicated in your play coupon.

In view of this, your 450.000.00 (Four Hundred and Fifty Thousand

pounds sterling) cheque, would be released to you by our fiduciary agent

in LONDON, ENGLAND.Our Fiduciary agent will immediately commence

the process to facilitate the release of your check up as soon as you contact

him.

 

To begin your claim please contact our licensed and accredited agent

assigned to you

Mr Glen Wood.

Microsoft Promotion Award Team

Email: gwood@w.cn

Phone Num+44-7024024656

Fax +448704796623

Alternative Email: glenwood2012@yahoo.com

To avoid unnecessary delays and complications, you are to contact Mr Glen

Wood  with the followings details below:

 

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) sex

{6} Age.

{7} Occupation/

(8) Your Preferred Method Of Receiving Your Prize(From Below)

Mode of Prize Remittance:

(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your

prize).

(2) Courier Delivery of Your Certified Winning Cheque and other Winning

Documents safely to you.

 

Quote your Ticket number in correspondences with us to our designated agent.

Winners under 18 years of age will be automatically disqualified.

Congratulations, once more from all members and staffs of this program.

Thank you for being part of this promotional lottery program. Our special

thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his

associates.

 

You are expected to keep your winning details to yourself in strict confidence

for security reasons.

 

DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT

DIRECTLY.

 

Sincerely,

Dr.Paul Brown

Microsoft Promotion Award Team

Down the attached file to view our past winners

31/01/2012

Microsoft Promotion Award Team

Stamford New Road,

Altrincham Cheshire

WA14 1EP

London.

United Kingdom.

 

MICROSOFT WINNING NOTIFICATION.

 

We happily announce to you the draw of the Sweepstake Lottery International

programs held on 1st January 2012 in LONDON ENGLAND. Your e-mail

address was attached to ticket number: EAASL-130876.And subsequently

won you the lottery in the 3rd category.

 

You have therefore been approved to claim a total sum of 450,000.00

(Four Hundred and Fifty ThousandPounds Sterling) This is from a total

cash prize Shared amongst the first ten (10) lucky winners

in this category.

 

Please note that your lucky Winning number falls within our Europe booklet

representative in LONDON,ENGLAND as indicated in your play coupon.

In view of this, your 450.000.00 (Four Hundred and Fifty Thousand

pounds sterling) cheque, would be released to you by our fiduciary agent

in LONDON, ENGLAND.Our Fiduciary agent will immediately commence

the process to facilitate the release of your check up as soon as you contact

him.

 

To begin your claim please contact our licensed and accredited agent

assigned to you

Mr Glen Wood.

Microsoft Promotion Award Team

Email: gwood@w.cn

Phone Num+44-7024024656

Fax +448704796623

Alternative Email: glenwood2012@yahoo.com

To avoid unnecessary delays and complications, you are to contact Mr Glen

Wood  with the followings details below:

 

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) sex

{6} Age.

{7} Occupation/

(8) Your Preferred Method Of Receiving Your Prize(From Below)

Mode of Prize Remittance:

(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your

prize).

(2) Courier Delivery of Your Certified Winning Cheque and other Winning

Documents safely to you.

 

Quote your Ticket number in correspondences with us to our designated agent.

Winners under 18 years of age will be automatically disqualified.

Congratulations, once more from all members and staffs of this program.

Thank you for being part of this promotional lottery program. Our special

thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his

associates.

 

You are expected to keep your winning details to yourself in strict confidence

for security reasons.

 

DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT

DIRECTLY.

 

Sincerely,

Dr.Paul Brown

Microsoft Promotion Award Team

Down the attached file to view our past winners